Teighmore Construction Limited

Active06031254 Private limited company
Incorporated
18 December 2006 (19 years)
Previously known as
Dawemile Limited (until 2 March 2007)
Industry
Construction of commercial buildings (41201)
Directors
Accounts type
Full
Region
Greater London
Address
Level 10
The Shard
32 London Bridge Street
C/o Real Estate Management (UK) Limited
London
SE1 9SG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 October 2025
Also at The Place London Bridge Limited
British
Born October 1985 (41)
Director · Appointed 15 June 2023
Also at The Place London Bridge Limited, Vesta PC Limited
British
Born May 1983 (43)
Officer history (18 former)
9 October 2025
Appointed Fumagalli, Giovanni Mauro as Director
1 July 2025
Resigned Sellar, James Maxwell as Director
15 June 2023
Appointed Salisbury, Edward as Director
15 June 2023
Resigned Dixon, Jon as Director
1 April 2022
Resigned Mavor, Charles Hugh as Secretary
9 April 2019
Appointed Dixon, Jon as Director
25 May 2018
Resigned Dannatt, Owen John as Director
15 November 2016
Appointed Mavor, Charles Hugh as Secretary
15 November 2016
Resigned Turpin, Paul Hill as Secretary
22 February 2013
Appointed Dannatt, Owen John as Director
22 February 2013
Resigned Trew, Anthony as Director
19 October 2009
Resigned Al Jaber, Tariq as Director
19 October 2009
Resigned Limido, Emmanuel as Director
23 July 2009
Resigned Williams, Samuel Antony as Director
20 March 2009
Appointed Al Jaber, Tariq as Director
18 February 2009
Appointed Williams, Samuel Antony as Director
9 January 2008
Appointed Sellar, James Maxwell as Director
9 January 2008
Resigned Williams, Samuel Antony as Director
9 January 2008
Appointed Trew, Anthony as Director
9 January 2008
Appointed Limido, Emmanuel as Director
9 January 2008
Resigned Chapman, Kevin Edward as Director
9 January 2008
Appointed Turpin, Paul Hill as Secretary
9 January 2008
Resigned Ghinn, Sarah as Secretary
9 January 2008
Resigned Turpin, Paul Hill as Director
23 November 2007
Resigned Baverstam, Dan Mikael as Director
13 June 2007
Resigned Austin, Philip Joseph as Director
19 February 2007
Appointed Baverstam, Dan Mikael as Director
19 February 2007
Appointed Williams, Samuel Antony as Director
19 February 2007
Resigned Sjoberg, Per Henrik as Director
19 February 2007
Appointed Turpin, Paul Hill as Director
19 February 2007
Appointed Austin, Philip Joseph as Director
16 February 2007
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
12 February 2007
Appointed Sjoberg, Per Henrik as Director
12 February 2007
Appointed Ghinn, Sarah as Secretary
12 February 2007
Appointed Chapman, Kevin Edward as Director
12 February 2007
Resigned L & A Registrars Limited as Corporate Nominee Director
18 December 2006
Appointed L & A Registrars Limited as Corporate Nominee Director
18 December 2006
Appointed L & A Secretarial Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
31 January 2018
Ceased LBQ Two Limited — Owns 75–100% of shares

Filings 104

DateDescriptionMade Up ToPagesPDF
8 September 2026Full accounts31 December 2025
19 December 2025Confirmation statement with no updates18 December 2025
22 October 2025Appointment of a director
3 July 2025Termination of appointment of a director
6 May 2025Full accounts31 December 2024
Show all 104 filings

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